London and Manchester Group Limited

Active01594941 Private limited company
Incorporated
2 November 1981 (45 years)
Industry
Activities of financial services holding companies (64205)
Directors
Leqing Wang
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wang, Leqing
Director · Appointed 24 September 2026
Chinese
Born August 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited, Aviva Brands Limited · more companies
Scottish
Born June 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva Europe UK Societas, Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited · more companies
British
Born July 1983 (43)
Corporate Secretary · Appointed 12 June 2017
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (45 former)
24 September 2026
Appointed Wang, Leqing as Director
24 September 2026
Resigned Callaghan, Lee Patrick as Director
8 January 2026
Resigned Sim, Rhona Helen as Director
9 September 2025
Appointed Macintyre, Jamie as Director
9 September 2025
Appointed Morgan, Alice Parker as Director
9 September 2025
Appointed Callaghan, Lee Patrick as Director
6 August 2025
Resigned Potter, Helen as Director
12 December 2022
Appointed Sim, Rhona Helen as Director
12 December 2022
Resigned Bye, Karina Jane as Director
12 December 2022
Resigned Mcgowan, Laura Eileen as Director
29 July 2022
Resigned Baddeley, Julian Charles as Director
29 July 2022
Appointed Mcgowan, Laura Eileen as Director
1 January 2021
Appointed Potter, Helen as Director
31 December 2020
Resigned Rose, David Rowley as Director
22 January 2018
Appointed Bye, Karina Jane as Director
29 September 2017
Resigned Marshall, Clair Louise as Director
31 August 2017
Appointed Baddeley, Julian Charles as Director
31 August 2017
Resigned Risam, Monica as Director
12 June 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
24 April 2017
Appointed Rose, David Rowley as Director
17 March 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
31 January 2017
Resigned Aviva Director Services Limited as Corporate Director
30 December 2016
Appointed Marshall, Clair Louise as Director
17 March 2016
Appointed Aviva Director Services Limited as Corporate Director
31 December 2015
Resigned O'Neill, Conor Martin as Director
1 July 2015
Appointed Risam, Monica as Director
30 June 2015
Resigned Hames, Victoria as Director
31 March 2015
Resigned Newman, James Allen as Director
22 January 2015
Appointed O'Neill, Conor Martin as Director
22 January 2015
Appointed Hames, Victoria as Director
31 December 2014
Resigned Potkins, Martin as Director
6 August 2014
Resigned Sisson, Amanda as Director
27 September 2013
Appointed Sisson, Amanda as Director
27 September 2013
Appointed Potkins, Martin as Director
27 September 2013
Resigned Black, James Masson as Director
1 August 2013
Resigned J'Afari-Pak, Lindsay Clare as Director
30 July 2013
Appointed Newman, James Allen as Director
21 September 2012
Resigned Bourke, Evelyn Brigid as Director
21 September 2012
Appointed Black, James Masson as Director
10 September 2012
Appointed J'Afari-Pak, Lindsay Clare as Director
27 April 2012
Resigned Monger, Diana as Secretary
27 April 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
27 April 2012
Resigned Monger, Diana as Director
31 December 2009
Appointed Bourke, Evelyn Brigid as Director
31 December 2009
Resigned Ellis, Robert Gordon as Director
31 December 2009
Resigned Ellis, Robert Gordon as Secretary
31 December 2009
Appointed Monger, Diana as Secretary
26 May 2005
Appointed Ellis, Robert Gordon as Director
26 May 2005
Resigned Sweetland, Brian William as Director
1 January 2005
Appointed Ellis, Robert Gordon as Secretary
31 December 2004
Resigned Sweetland, Brian William as Secretary
31 December 2004
Resigned Aslet, Graham Kenneth as Director
1 October 2001
Appointed Monger, Diana as Director
19 June 2001
Resigned Jackson, David Martin as Director
19 June 2001
Resigned Satchell, Keith as Director
30 November 2000
Resigned Barnes, Anthony Ronald as Director
31 December 1999
Resigned Pyne, Thomas Albert as Director
30 November 1999
Appointed Jackson, David Martin as Director
16 September 1998
Resigned Lockwood, Graham Henry as Director
16 September 1998
16 September 1998
Appointed Sweetland, Brian William as Director
16 September 1998
Appointed Aslet, Graham Kenneth as Director
16 September 1998
Appointed Satchell, Keith as Director
16 September 1998
Resigned Cohen, Janet, Baroness as Director
16 September 1998
16 September 1998
Resigned Gunn, Alastair Roy Geoffrey as Director
16 September 1998
Resigned Hubbard, Richard David Cairns as Director
16 September 1998
Appointed Barnes, Anthony Ronald as Director
16 September 1998
Appointed Sweetland, Brian William as Secretary
16 September 1998
Resigned Jackson, David Martin as Director
16 September 1998
Resigned Newman, David John as Director
27 May 1998
Resigned Leigh Pemberton, Jeremy as Director
2 July 1997
Appointed Gunn, Alastair Roy Geoffrey as Director
2 July 1997
Appointed Cohen, Janet, Baroness as Director
6 May 1997
Resigned Lea, William Harold as Director
28 February 1997
Resigned Jenkins, Katherine Mary as Director
6 February 1997
31 December 1995
1 January 1995
Appointed Lockwood, Graham Henry as Director
3 November 1994
Resigned Mcclean, Simon as Director
8 June 1994
Resigned Bourdon, Derek Conway as Director
7 March 1994
Appointed Lea, William Harold as Director
2 June 1993
Resigned Thomson, John Murray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04075935

Holdings 12

Companies where London and Manchester Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 November 2022
Ceased Friends Life FPL Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited This company Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Statement of capital5
13 May 2026Confirmation statement with no updates1 May 20263
21 January 2026Termination of appointment of a director1
23 September 2025Accounts for a dormant company31 December 20243
11 September 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

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